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Internal controls should provide reasonable assurance that assets are safeguarded, information is timely and reliable, and errors and irregularities are discovered and promptly corrected. Bank Internal Control Manual is a step-by-step, easy-to-understand manual providing tools at your fingertips to ensure your bank's internal controls are strong and effective. Sample internal controls, organized by function, for every key of the financial institution are included.

Summarizes leading federal and state court decisions pertaining to the laws of banking, commercial paper, trusts, bankruptcy, and secured lending. Digests are grouped under topical section headings, so cases on any particular issue of banking law can be easily located.

Providing the tools necessary to make sure that your institution's BSA/anti-money laundering program is effective, this handbook, written by financial consultant Dena Somers, contains explanations of regulatory requirements, sample policies and procedures, checklists, and training outlines for the staff of each department or operational area of a financial institution.

The ideal desk reference, procedural guide, and training and management tool for the banking professional.

Guide to Anti-Money Laundering and BSA Compliance offers a straightforward discussion of the laws and regulations that the federal government and financial agencies have enacted and continue to clarify. As you are required to revise your anti-money laundering programs, this publication, with its checklists and updates, can be your guide.

This complete overview of the Bank Secrecy Act will help you establish and manage your BSA compliance program, record and report transactions, maintain compliance with recordkeeping requirements, and comply with other anti-money laundering requirements. Authored by Dena Somers, it includes tools such as sample BSA compliance policies, checklists, and training materials.

Banks and Thrifts: Government Enforcement and Receivership is the first and only comprehensive guide to practice in this expanding area of banking law.

Provides a comprehensive explanation of the major legal issues that arise between lenders and borrowers at the various stages of the loan relationship. The Law of Lender Liability presents practical guidance for developing and implementing protective measures at every stage of the life of the loan.

Written by industry leaders, Web3, Blockchain, and Smart Contract Law: U.S. and International Perspectives provides analysis of the novel legal issues and regulatory developments relating to Web3 technology, Blockchain, and smart contracts.

Regulatory examination of mortgage lending, plus a more proactive approach by government agencies to regulate mortgage brokers, mortgage lenders, and the residential mortgage lending industry. This comprehensive guide identifies and explains the state laws and regulations for lenders engaging in making and brokering second mortgages and home equity loans in the states of Delaware, Maryland, New Jersey, Pennsylvania, Virginia, and the District of Columbia.